TMX Group Announces Election of Directors
May 6, 2024 (TORONTO) – TMX Group today announced that the nominees listed in the management proxy circular for the 2024 Annual and Special Meeting of Shareholders were elected as directors of TMX Group Limited. Detailed results of the vote for the election of directors held at the Annual and Special Meeting on Friday, May 3, 2024 are set out below.
| Nominees | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| Luc Bertrand | 232,805,128 | 97.696 | 5,489,762 | 2.304 |
| Nicolas Darveau-Garneau | 236,509,701 | 99.251 | 1,785,189 | 0.749 |
| Martine Irman | 237,091,704 | 99.495 | 1,203,186 | 0.505 |
| Moe Kermani | 238,242,859 | 99.978 | 52,031 | 0.022 |
| William Linton | 235,575,056 | 98.859 | 2,719,834 | 1.141 |
| Audrey Mascarenhas | 236,380,259 | 99.197 | 1,914,631 | 0.803 |
| John McKenzie | 237,189,956 | 99.536 | 1,104,934 | 0.464 |
| Monique Mercier | 235,477,941 | 98.818 | 2,816,949 | 1.182 |
| Claude Tessier | 238,193,421 | 99.957 | 101,469 | 0.043 |
| Eric Wetlaufer | 235,516,945 | 98.834 | 2,777,945 | 1.166 |
| Ava Yaskiel | 238,224,255 | 99.970 | 70,635 | 0.030 |
About TMX Group (TSX:X)
TMX Group operates global markets, and builds digital communities and analytic solutions that facilitate the funding, growth and success of businesses, traders and investors. TMX Group's key operations include Toronto Stock Exchange, TSX Venture Exchange, TSX Alpha Exchange, The Canadian Depository for Securities, Montréal Exchange, Canadian Derivatives Clearing Corporation, TMX Trayport and TMX VettaFi, which provide listing markets, trading markets, clearing facilities, depository services, technology solutions, data products and other services to the global financial community. TMX Group is headquartered in Toronto and operates offices across North America (Montréal, Calgary, Vancouver and New York), as well as in key international markets including London, Singapore and Vienna. For more information about TMX Group, visit www.tmx.com. Follow TMX Group on X: @TMXGroup.
For more information, please contact:
Catherine Kee
Senior Manager, Corporate Communications & Media Relations
TMX Group
416-671-1704
catherine.kee@tmx.com